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Cyber stakeholders seek unified identity system against fraud

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Cyber stakeholders seek unified identity system against fraud
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Cyber space stakeholders are calling for the integration of multiple Nigerian identity system into a unified system to easily detect and track perpetrators of cybercrime.

The stakeholders, comprising of representatives from Deposit Money Banks, FinTechs, Economic and Financial Crimes Commission (EFCC), Federal Bureau of Investigation (FBI), Central Bank of Nigeria (CBN), among others joined their counterparts globally to mark the 2023 Cybersecurity Awareness Month marked.

They explained that the “Nigerian Identity” plan would allows the  international passport, phone number, Bank Verification Number  belonging to one individual to grafted in a composite interconnected file to easily detect and track perpetrators of cybercrime.

Speaking at the Information Security Society of Africa – Nigeria (ISSAN) Cybersecurity Roundtable with the theme: Re-Thinking Corporate Governance Rules on Money Transfers held in Lagos,  ISSAN President, David Isiavwe, stated the need for industry operators, law enforcement agencies and financial sector regulators to ensure they are steps ahead of the activities of cybercriminals.

According to him, “the cybersecurity space is constantly evolving. As the cybercriminals do not sleep or relent, operators and regulators have a duty to not also sleep. Indeed, the protection of the cyberspace is the responsibility of all stakeholders…”

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“The increasing deployment of technology to optimize and ease financial transactions has not only revolutionized the payment space, but it has also broadened the attack surface for cybercrime.

Thus, it has only become necessary that guidelines and principles that provide safety to these systems are continuously adopted locally and internationally as cyber-attacks are no more a matter of “if” but “when” they will occur.” He stated.

Isiavwe who is also the Chief Compliance Officer of Ecobank Nigeria, noted that FinTechs have a critical role to play in the future of financial services, noting that the more they innovate, the more they need to automate the attendant controls and ensure that they are strictly monitored.

The stakeholders  also agreed that there was also the urgent need to create effective blacklists of criminals in the financial sector so that when they have committed any infraction anywhere within the industry, they should be blacklisted industry wide.

The Central Bank of Nigeria (CBN) Director, Payment System Management, Musa Jimoh, lauded the efforts of ISSAN in promoting a safer cyber space for financial transactions in the county, stressing that it is the responsibility of all stakeholders to ensure a robust payment ecosystem and a sound regulatory regime as the apex bank cannot do it alone. He further emphasized that banks and FinTechs should put adequate measures in place to protect their customers, stressing that it was the only way to embrace and trust the payment system.

“The banks should know the identity of the entity that is conducting transactions. Banks should invest and strengthen their KYC. They should monitor transactions and put adequate measures in place to trigger suspicious transactions They should continue to educate their customers and create more awareness. Consumer protection is dear to CBN. It is the obligation of the banks to protect customers who are vulnerable. Banks and FinTech’s should exhibit good market conduct to earn the trust of their customers.” he said.

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VeryDarkMan invited by Police over allegation linking officers to kidnap incidents

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The Nigeria Police Force has invited social media activist, Martins Otse, popularly known as VeryDarkMan, to provide evidence backing his allegation that some police officers at checkpoints collude with kidnappers and bandits.

The Force, in a statement on Thursday by the Force Public Relations Officer, CSP Ani Iniedu, said it had taken note of comments made by Otse at the recent Nigerian Bar Association conference in Port Harcourt.

VeryDarkMan had alleged that police officers manning checkpoints along major highways identify wealthy travellers and relay information about their identities and movements to kidnappers, thereby facilitating their abduction for ransom.

Reacting, the police described the allegation as serious, unsubstantiated and unfairly damaging to the institution.

The statement said, “The Nigeria Police Force firmly rejects these allegations as unsubstantiated and unfairly damaging to an institution entrusted with the protection of millions of Nigerians. Allegations of this gravity demand a corresponding standard of evidence, and that standard has not yet been met.

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“Accordingly, the Nigeria Police Force hereby invites Mr Martins Vincent Otse to produce, without delay, the evidence upon which he based these serious allegations, including any evidence that police personnel at checkpoints identify wealthy individuals and subsequently transmit information about them to kidnappers for the purpose of facilitating their abduction.”

The force said any evidence presented by the activist would be treated with urgency and thoroughly investigated.

It urged members of the public with credible evidence of police misconduct to approach the appropriate authorities rather than relying solely on public allegations.

The police maintained that officers deployed to checkpoints nationwide were assigned to prevent crime, detect criminal activities and protect citizens, rather than facilitate kidnapping.

According to the statement, police personnel routinely confront criminal elements and have suffered attacks and casualties in the course of their duties.

The police said, “Indeed, these same police officers routinely confront the very criminal elements alleged to be receiving such information. Police personnel have been ambushed, attacked and killed, while police stations, formations and operational assets have equally been targeted by terrorists, kidnappers and other violent criminals.”

The force also said that where individual officers were found to have compromised their duties, they would face internal disciplinary measures and prosecution in accordance with the law.

It, however, cautioned against blanket accusations that could demoralise its personnel and undermine public trust in the institution.

“The sacrifices of our personnel and the integrity of the institution will not be casually diminished by unverified allegations. Anyone with credible evidence of misconduct should bring it forward through the appropriate channels for investigation in accordance with the law.

“The force calls on members of the public to exercise responsibility in making and sharing allegations concerning national security institutions and to distinguish between legitimate criticism, which strengthens accountability, and unsubstantiated claims, which can endanger public trust and national security,” the police said.

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Tinubu meets APC Governors at Presidential Villa

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President Bola Tinubu is currently meeting with governors elected on the platform of the All Progressives Congress (APC) at the Presidential Villa, Abuja.

The meeting, involving members of the Progressives Governors Forum (PGF), commenced shortly before 4pm on Thursday, following a separate session of the National Economic Council (NEC) chaired by Vice President Kashim Shettima.

As of the time of filing this report, the meeting was still ongoing, with details of the agenda yet to be made public.

The engagement comes amid heightened political activities ahead of the 2027 general elections, eight days after the official commencement of campaigns in line with the timetable released by the Independent National Electoral Commission (INEC).

It also comes five days after the APC released the list of members of its Presidential Campaign Council for the 2027 elections.

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The campaign council is headed by former Zamfara State Governor, Senator Abdulaziz Yari, who was appointed Director-General.

The meeting between Tinubu and the APC governors is expected to provide an opportunity for discussions on political coordination, mobilisation and other issues concerning the party ahead of the 2027 elections.

The Progressives Governors Forum has remained a key platform for coordination among APC governors, while the President has continued to engage party leaders and elected officials as the party prepares for the elections.

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SEDC set to launch 15 Agromechanisation projects across S’East

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…Says “We’re bringing back Okpara’s agro-industrial revolution”

….Hails Gov Mbah’s proactiveness, promises communities bountiful benefits

The South East Development Commission, SEDC, says it is set to reignite the agro-industrial revolution that made the defunct Eastern Region the fastest growing economy in the world between 1954 and 1964.

The Commission said it was embarking on three Agromechanisation projects, one in each of the three senatorial zone of Enugu, Abia, Imo, Anambra, and Ebonyi State, in partnership with the state governments, starting with Enugu.

The Commission gave the assurances at Nomeh, Nkanu East Local Government Area of Enugu State during a community engagement with leaders and stakeholders of the community on the proposed Nomeh Agromechanisation Project.

In his detailed presentation, the Executive Director, Natural Resources, Agriculture, and Rural Development (NRARD) at the SEDC, Dr. Clifford Ogbede, said the project would also provide numerous direct and indirect job and business opportunities, making agriculture attractive to the youths again

Dr. Ogbede, who was represented by his Technical Adviser at Commission, Dr. Chris Uwadoka, explained that the projects would also attract local and foreign investors, giving Ndigbo in diaspora the opportunity to be part of rebuilding the South East.

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“We could all recall that the Eastern Region economy was at a point rated as the fastest growing economy in the world. That means that we were ahead of many leading economies of today in term of growth. And at the root of it was agriculture, thanks to the visionary leadership of the former Premier of the region, Dr. Michael Okpara.

“So, after thorough brainstorming sessions, the SEDC came up with a blueprint to restore the region’s lost glory, starting with agriculture,” he said.

Commending Governor Mbah for his proactiveness in laying out a robust and elaborate agricultural blueprint for Enugu State, he said the Agromechanisation project would also be cited at Elugwu Akwu, Oji River LGA in Enugu West Senatorial District and Nkpologwu, Uzo Uwani LGA in Enugu North Senatorial District to the benefit of the host communities and South East.

“Governor Mbah nominated Nomeh for the programme. It is a good thing for this community because SEDC is going to bring the best possible agricultural knowledge into the territory, bring specialists, agro-entrepreneurs, improved seeds with greater yields, and support the local farmers.

“So, it is a good thing that has come to the Nomeh community. It’s something to be cheered, cheerful about.

“Also, there’s something happening amongst youth, especially in the South East. They are averse to agriculture. They are walking away from agriculture that their parents depended on because it is back-breaking.

“The labour is much, but the yield is little and you hardly have enterprises, companies that are running on the back of agricultural produce.

“Therefore, this Project is going to attract agricultural enterprises that will give employment to the youth, and give them knowledge. They will see how it is done. They will earn a living for themselves,” he added.

He strongly dismissed the notion that the Agromechanisation Project was a ploy to grab grazing lands for cattle herders.

“There is absolutely nothing like that. This is an entirely South East initiative for the benefit of the South East, then the nation. It is very untrue and not part of the blueprint,” he concluded.

In his remarks, the Enugu State Liaison Officer to the Commission, Chief Edeani Edeani, said the Federal Government and Governor Peter Mbah were determined to use agriculture to fight insecurity.

“With such massive agromechenisation projects across the South East, our spaces will be more effectively and gainfully occupied and governed. Also, the youths will be gainfully employed,” he stated.

Speaking, a community leader and Senior Special Assistant to the Governor on Media, Uche Anichukwu, thanked President Bola Ahmed Tinubu for establishing the SEDC after many failed attempts by Ndigbo under previous administrations.

“I worked at the national parliament for several years, and I am very much aware of the many attempts to set up a commission without success. It was either the bill did not scale through the parliament or it was denied presidential assent. But on 24th July, 2024, President Tinubu graciously signed into law the legal framework creating the SEDC to rebuild infrastructure and serve as a platform for a coordinated regional development,” he said.

He lauded the SEDC Managing Director, Mark Okoye, and his team for launching out with agriculture as a pivot for the economic revival and growth of the region, noting that they had brought “a totally fresh approach to running regional development commissions.”

“As a community, we are most grateful to the President and Governor Peter Mbah for choosing Nomeh to host the pilot project. We do not take it for granted.”

On his part, the traditional ruler of Nomeh Unateze, HRH Igwe Israel Okonkwo Mbah, who was represented by the traditional prime minister, Chief Daniel Anikpuma, said the Nomeh Unateze Agromechanisation Project would bring back the pre-civil war glory of the community.

“It is a sort of bringing back the glory of Nomeh-Unateze, a bustling railway and agricultureal town in the past. Before the war, we had UAC, Leventis, and several other produce trading companies here. The war broke out, and everything stopped.

“Today, the SEDC and the Enugu State Government have remembered Nomeh Unateze and come with mechanised farming to reactivate our community. We believe it is going to bring massive development and we embrace it with a grateful heart,” he stated.

Likewise, the town union government of the community, speaking through Engr. Uchenna Anyanwu, threw its weight behind the project, assuring that necessary machinery would be put in place to ensure the smooth execution and security of the project.

Another community leader, Mrs. Veronica Onwude, said the project had given the people more hope, as the women, their husbands and youths would be more gainfully employed.

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